DOSSIERS / AB RESTAURANT
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Company dossier

AB RESTAURANT

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-811586114 · 811586114 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB RESTAURANT
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811586114
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active
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Simplified joint-stock company (SAS)
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2015-06-16
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141 RUE CHERET, 94000 CRETEIL
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed DJEMAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed DJEMAI (officer) matches PEP Mohamed Djemai — Member of the People's National Assembly of Algeria, Algeria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100